Integrated Filing-Governance



General information about company

Scrip Code 500191
NSE Symbol HMT
MSEI Symbol NOTLISTED
ISIN INE262A01018
Name of the entity HMT Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity During the quarter there is no acquisition of shares & voting rights in the Unlisted Companies.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity Nil
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity During the quarter, there is NIL information related to disclosure of Loans/Guarantees/Comfort Letters/Securities etc.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID h00138
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Note1. Shri. Rajesh Kohli has ceases to be Chairman & Managing Director(Addl. Charge) & as Chairperson of HMT Limited w.e.f 25.03.2026 due to completion of his tenure. Shri. N Ramesh Kumar has been entrusted as Chairman & Managing Director (Addl Charge) of HMT Limited from 25.03.2026. Note 2. Dr. Kartik Chandulal Bhadra ceases to be Non-Executive Independent Director of HMT Limited w.e.f.28.03.2026 consequent to completion of his tenure. Note 3. Shri Asit Gopal is appointed as Govt Nominee Director w.e.f. 10.02.2026 on the Board of Directors of HMT Limited.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. N Ramesh Kumar 11630127 Executive Director Chairperson MD 25-Aug-1969 No Active NA 25-Mar-2026 1 0 1 0
2 Mr. Asit Gopal 08548124 Non-Executive - Nominee Director Not Applicable 01-Jul-1966 No Active NA 10-Feb-2026 4 0 1 0
3 Mr. Prem Chandra Maurya 11198433 Non-Executive - Nominee Director Not Applicable 04-Jan-1968 No Active NA 17-Jul-2025 1 0 1 0
4 Ms. Sameena Kohli 10663362 Executive Director Not Applicable 05-Nov-1968 No Active NA 10-Jun-2024 1 0 1 0
5 Mr. Datania Dineshbhai Ramjibhai 11193263 Non-Executive - Independent Director Not Applicable 01-Jun-1965 No Active NA 15-Jul-2025 8.5 1 1 2 2
6 Mr. Kartik Chandulal Bhadra 09453387 Non-Executive - Independent Director Not Applicable 16-May-1966 No Active NA 01-Apr-2025 28-Mar-2026 12 1 1 2 2 Tenure Completion
7 Mr. Rajesh Kohli 10333951 Executive Director Not Applicable MD 19-Mar-1966 No Active NA 05-Apr-2024 25-Mar-2026 1 0 1 0 Tenure Completion



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Dr. Kartik Chandulal Bhadra ceases to be Chairperson of Audit Committee consequent ro completion of his tenure on 28.03.2026.Shri. Datania Dineshbhai Ramjibhai was member of Audit Committee from 15.07.2025 till 27.03.2026 & Chairperson from 28.03.2026 in the Audit Committee..



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09453387 Kartik Chandulal Bhadra Non-Executive - Independent Director Chairperson 01-Apr-2025 28-Mar-2026 Textual Information(1)
2 11193263 Datania Dineshbhai Ramjibhai Non-Executive - Independent Director Chairperson 15-Jul-2025 Textual Information(2)
3 11198433 Prem Chandra Maurya Non-Executive - Nominee Director Member 17-Jul-2025
4 08548124 Asit Gopal Non-Executive - Nominee Director Member 28-Mar-2026



Text Block
Textual Information(1) Dr. Kartik Chandulal Bhadra ceases to be Chairperson of Audit Committee consequent ro completion of his tenure on 28.03.2026
Textual Information(2) Shri. Datania Dineshbhai Ramjibhai was member of Audit Committee from 15.07.2025 till 27.03.2026 & Chairperson from 28.03.2026 in the Audit Committee.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09453387 Kartik Chandulal Bhadra Non-Executive - Independent Director Chairperson 01-Apr-2025 28-Mar-2026 Textual Information(1)
2 11193263 Datania Dineshbhai Ramjibhai Non-Executive - Independent Director Chairperson 15-Jul-2025 Textual Information(2)
3 11198433 Prem Chandra Maurya Non-Executive - Nominee Director Member 17-Jul-2025
4 08548124 Asit Gopal Non-Executive - Nominee Director Member 28-Mar-2026

Text Block
Textual Information(1) Dr. Kartik Chandulal Bhadra ceases to be Chairperson of Nomination and Remuneration Committee consequent to completion of his tenure on 27.03.2026
Textual Information(2) Shri. Datania Dineshbhai Ramjibhai was member of Nomination and Remuneration Committee from 15.07.2025 till 27.03.2026 & Chairperson from 28.03.2026.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09453387 Kartik Chandulal Bhadra Non-Executive - Independent Director Chairperson 01-Apr-2025 28-Mar-2026 Textual Information(1)
2 10333951 Rajesh Kohli Executive Director Member 05-Apr-2024 25-Mar-2026 Textual Information(2)
3 11630127 N Ramesh Kumar Executive Director Member 25-Mar-2026 Textual Information(3)
4 10663362 Sameena Kohli Executive Director Member 10-Jun-2024 Textual Information(4)
5 11193263 Datania Dineshbhai Ramjibhai Non-Executive - Independent Director Chairperson 15-Jul-2025



Text Block
Textual Information(1) Dr. Kartik Chandulal Bhadra ceases to be the Chairperson of Stakeholder Relationship Committee w.e.f 28.03.2026 consequent to completion of his tenure.
Textual Information(2) Shri. Rajesh Kohli has ceases to be memebr of the committee from 25.03.2026
Textual Information(3) Shri. N Ramesh Kumar as been appointed as member of the committe from 25-03-2026 in place of Shri Rajesh Kohli.
Textual Information(4) Shri. Datania Dineshbhai Ramjibhai has been appointed as Chairperson of Stakeholder Relationship Committee from 28.03.2026 & He was member of the committee from 15.07.2025 till 27.03.2026



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10663362 Sameena Kohli ED Chairperson 01-Apr-2025
2 09453387 Kartik Chandulal Bhadra ID Member 01-Apr-2025 28-Mar-2026 Textual Information(1)
3 11193263 Datania Dineshbhai Ramjibhai ID Member 15-Jul-2025
4 11630127 N Ramesh Kumar ED Member 28-Mar-2026



Text Block
Textual Information(1) Dr. Kartik Chandulal Bhadra has ceases to be the member of the commitee w.e.f 28-03-2026



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 13-Nov-2025 Yes 5 4 2
2 09-Feb-2026 87 Yes 5 5 2
3 13-Mar-2026 31 Yes 6 5 2



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 13-Nov-2025 Yes 3 3 2 0
2 Audit Committee 09-Feb-2026 87 Yes 3 3 2 0
3 Audit Committee 13-Mar-2026 31 Yes 3 3 2 0
4 Nomination and remuneration committee 09-Feb-2026 Yes 3 3 2 0
5 Stakeholders Relationship Committee 13-Nov-2025 Yes 4 3 2 0
6 Risk Management Committee 09-Feb-2026 87 Yes 3 3 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Kishor Kumar S
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event There are no cyber security incident or breaches or loss of data events for the quarter ended 31.03.2026
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.hmtindia.com/
1.2 Memorandum of Association and Articles of Association Yes https://www.hmtindia.com/investor-relation/share-holder-information/
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.hmtindia.com/board-of-directors/
2 Terms and conditions of appointment of independent directors Yes https://www.hmtindia.com/investor-relation/share-holder-information/
3 Composition of various committees of board of directors Yes https://www.hmtindia.com/investor-relation/share-holder-information/
4 Code of conduct of board of directors and senior management personnel Yes https://www.hmtindia.com/code-of-conduct/
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.hmtindia.com/policies/
6 Criteria of making payments to non-executive directors NA
7 Policy on dealing with related party transactions Yes https://www.hmtindia.com/investor-relation/investors-grievance/
8 Policy for determining material subsidiaries Yes https://www.hmtindia.com/policies/
9 Details of familiarization programmes imparted to independent directors Yes https://www.hmtindia.com/investor-relation/share-holder-information/
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.hmtindia.com/investor-relation/investors-grievance/
11 Email address for grievance redressal and other relevant details Yes https://www.hmtindia.com/investor-relation/investors-grievance/
12 Financial results Yes https://www.hmtindia.com/investor-relation/results/
13 Shareholding pattern Yes hmtindia.com/investor-relation/shareholding-pattern/
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet NA
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.hmtindia.com/investor-relation/share-holder-information/
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.hmtindia.com/financial-information/subsidiary-financials/
20 Secretarial compliance report Yes https://www.hmtindia.com/investor-relation/scr/
21 Materiality policy as per regulation 30 (4) Yes https://www.hmtindia.com/investor-relation/scr/
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.hmtindia.com/investor-relation/share-holder-information/
23 Disclosures under regulation 30(8) Yes https://www.hmtindia.com/investor-relation/sci/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.hmtindia.com/policies/
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.hmtindia.com/investor-relation/ar/
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.hmtindia.com/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.hmtindia.com/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No There are 5 (Five) Directors on the Board of Directors including 1 Independent Director. Board still required to appoint 3 more independent Directors including 1 Independent Woman Director to comply with corporate governance provision under SEBI (LODR) Regulations, 2015
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) NA
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) No During the quarter from 01-01-2026 till 27-03-2026, composition of Audit Committee was requisite. From 28-03-2026, composition is not as per reg. 18 (1). Administrative Ministry has been requested to appoint requisite number of independent directors to comply as per reg.18(1).
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) No During the quarter from 01-01-2026 till 27-03-2026, composition of Nomination & Remuneration Committee was requisite. From 28-03-2026 is not as per 19 (1)& (2). Administrative Ministry has been requested to appoint requisite number of independent directors to comply as per reg.18(1).
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) No As per SEBI Regulation one of the Independent Director of Listed (Holding) Company to be appointed as Director in subsidiary. Company has not complied with this regulation. However in subsidiary company has been appointed one Independent woman director. Administrative Ministry has been requested to appoint Director as above to comply with requirement.
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Kishor Kumar S
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Kishor Kumar S
Designation of person Company Secretary and Compliance Officer
Place Bengaluru
Date 29-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 5
No. of investor complaints disposed off during the Quarter 5
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Haryana Local Area Development Tax Ordinance, 2000 30-May-2017 Honorable High Court of Punjab and Haryana Honorable High Court of Punjab and Haryana
2 Income Tax Department 29-Sep-2022 Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals) Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
3 Income Tax Department 03-Dec-2024 Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals) Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
4 Income Tax Department 08-Sep-2023 Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals) Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
5 Income Tax Department 26-Apr-2023 Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals) Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
6 Excise & Taxation officer cum proper officer ward-4 O/o Dy. Excise & Taxation Commissioner (ST) 2nd floor Mini Secretariat Sector-1 Panchkula HARYANA 30-Apr-2024 Appeal Pending Appeal Pending
7 Income Tax Department 24-Mar-2023 Assessing Officer Assesing Officer
8 GST Department 16-Aug-2024 Deputy Commissioner Appellate Authority